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Directors Dealings

8th Sep 2006 12:46

Premier Foods plc08 September 2006 Premier Foods plc NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES We wish to notify the following, in accordance with Rules 3.1.4(1)(a) and 3.1.4(1)(b) of the Disclosure Rules. The Company was today informed that following adjustments made in accordancewith the Rules of the Premier Foods plc Deferred Bonus Plan, the number ofordinary shares of 1 pence each in the Company ("Shares") subject to thenil-cost options granted to Robert Schofield and Paul Thomas under that Plan on5 May 2006 were adjusted on 8 September 2006 to reflect a sale of sufficient ofthe nil paid rights attaching to those Shares to enable the take up of thebalance of the entitlement under the rights issue announced on 14 August 2006. Following these adjustments, the total number of Shares over which the directorsconcerned hold nil-cost options under the Deferred Bonus Plan is set out incolumn (2) of the table below. (1) Name of Director (2) Adjusted Number of Shares under Option Robert Schofield 20,513 Paul Thomas 15,002 EnquiriesAndrew Astin, tel: 01727 815 850Premier Foods plc This information is provided by RNS The company news service from the London Stock Exchange

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Premier Foods
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